CABOT CARBON LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 00462857
Status Active
Incorporation Date 30 December 1948
Company Type Private Limited Company
Address FINANCE DEPT. SULLY MOORS ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 350,000 . The most likely internet sites of CABOT CARBON LIMITED are www.cabotcarbon.co.uk, and www.cabot-carbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Carbon Limited is a Private Limited Company. The company registration number is 00462857. Cabot Carbon Limited has been working since 30 December 1948. The present status of the company is Active. The registered address of Cabot Carbon Limited is Finance Dept Sully Moors Road Sully Penarth Vale of Glamorgan Cf64 5rp. . OBRIEN, Richard Maurice is a Secretary of the company. ANDERTON, Richard John is a Director of the company. CAMPANA, Jaume is a Director of the company. OBRIEN, Richard Maurice is a Director of the company. Secretary GERLINGER, Charles Dale has been resigned. Secretary HALL, Michael David has been resigned. Secretary LONGWORTH, Robert John has been resigned. Secretary MCGUINNESS, Edith has been resigned. Secretary REES, Aled Wyn has been resigned. Secretary ROBINSON JUNIOR, William F. has been resigned. Director BURNES, Kennett Farrar has been resigned. Director CAULFIELD, Gordon Eric has been resigned. Director EDEL, Patrick has been resigned. Director EDWARDS, David Keith has been resigned. Director FLEGG, Matthew has been resigned. Director HALL, Michael David has been resigned. Director HARTHILL, Peter Maurice has been resigned. Director HILD, Heinz has been resigned. Director JAYNE, David has been resigned. Director LONGWORTH, Robert John has been resigned. Director LORAT, Helmut has been resigned. Director NAYLOR, David Keith has been resigned. Director PACI, Gabriel has been resigned. Director REARDON, William Francis has been resigned. Director REES, Aled Wyn has been resigned. Director SHORNEY, David Richard has been resigned. Director SMITH, Ian Gilbert has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
OBRIEN, Richard Maurice
Appointed Date: 24 December 2013
Director
ANDERTON, Richard John
Appointed Date: 27 May 2010
57 years old
Director
CAMPANA, Jaume
Appointed Date: 01 November 2011
61 years old
Director
OBRIEN, Richard Maurice
Appointed Date: 24 December 2013
58 years old

Resigned Directors

Secretary
GERLINGER, Charles Dale
Resigned: 31 July 1996
Secretary
HALL, Michael David
Resigned: 23 December 2013
Appointed Date: 06 December 2004
Secretary
LONGWORTH, Robert John
Resigned: 30 June 2003
Secretary
MCGUINNESS, Edith
Resigned: 30 June 1999
Appointed Date: 11 August 1997
Secretary
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
Secretary
ROBINSON JUNIOR, William F.
Resigned: 21 March 1997
Appointed Date: 31 July 1996
Director
BURNES, Kennett Farrar
Resigned: 22 February 1997
82 years old
Director
CAULFIELD, Gordon Eric
Resigned: 06 September 1999
Appointed Date: 01 April 1993
79 years old
Director
EDEL, Patrick
Resigned: 07 January 2002
88 years old
Director
EDWARDS, David Keith
Resigned: 16 July 2001
Appointed Date: 01 March 1997
66 years old
Director
FLEGG, Matthew
Resigned: 27 May 2010
Appointed Date: 17 May 2001
61 years old
Director
HALL, Michael David
Resigned: 23 December 2013
Appointed Date: 06 December 2004
70 years old
Director
HARTHILL, Peter Maurice
Resigned: 30 July 1996
Appointed Date: 23 December 1992
78 years old
Director
HILD, Heinz
Resigned: 10 October 1996
87 years old
Director
JAYNE, David
Resigned: 06 June 2000
Appointed Date: 01 March 1997
69 years old
Director
LONGWORTH, Robert John
Resigned: 30 June 2003
77 years old
Director
LORAT, Helmut
Resigned: 06 September 1999
Appointed Date: 01 March 1997
78 years old
Director
NAYLOR, David Keith
Resigned: 31 March 1993
91 years old
Director
PACI, Gabriel
Resigned: 27 February 1992
81 years old
Director
REARDON, William Francis
Resigned: 13 April 1994
87 years old
Director
REES, Aled Wyn
Resigned: 06 December 2004
Appointed Date: 30 June 2003
53 years old
Director
SHORNEY, David Richard
Resigned: 09 October 2003
Appointed Date: 28 June 2000
70 years old
Director
SMITH, Ian Gilbert
Resigned: 01 March 1997
81 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT CARBON LIMITED Events

18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 350,000
03 Jul 2015
Full accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 350,000
...
... and 125 more events
26 Aug 1987
Return made up to 10/08/87; full list of members
02 Oct 1986
Return made up to 13/08/86; full list of members
14 Aug 1986
Full accounts made up to 30 September 1985
14 Apr 1980
Articles of association
30 Dec 1948
Certificate of incorporation

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